Poland Job Openings

ING
Junior Investigator with German
FULL TIME
September 18, 2024
- are fluent in English, reading and writing,
- know German language on minimum B2 level,
- have attention to detail, ability to analyze large amount of customer data and identify unusual activities on clients’ accounts to draw appropriate conclusions, in order to prevent potential money laundering and/or terrorism financing,
- have skills to clearly express your conclusions based on data gathered and to present them in a concise narrative/report form; you are decisive,
- complete tasks and achieve results in an efficient, timely and high-quality manner,
- are showing openness to change in order to work effectively when faced with new information, a changing situation and/or environment,
- show proactive attitude, propose ideas to improve the process and are open to participate in additional initiatives,
- are a real team player and appreciate cooperation.
- Previous work experience in AML or financial industry,
- Advanced MS Excel and/or Power BI skills.
- Risk-based investigations on transaction monitoring alerts and cases
- Analysis of customer and transaction information
- Conducting background research
- Documenting investigations
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